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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
THE BEARER Shareholder 22-OCT-1997 23-APR-2008 Panama Papers
THE BEARER Shareholder 22-OCT-1997 23-APR-2008 Panama Papers
MARTIN IMAR Shareholder 23-APR-2008 - Panama Papers
BEATRIZ EDITH LAVENTMAN DE IMAR Shareholder 23-APR-2008 - Panama Papers
ALBERTO JULIO IMAR Shareholder 23-APR-2008 - Panama Papers
MICHELLE IMAR Shareholder 23-APR-2008 - Panama Papers
Alberto Julio Imar Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
CIT MANAGEMENT GROUP ACTIVE Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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